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CUBBY CASES LIMITED

Company number 13704867

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	PSC02	Notification of Farsight Ventures Limited as a person with significant control on 28 September 2022	View PDF Notification of Farsight Ventures Limited as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC01	Notification of James Davies as a person with significant control on 28 September 2022	View PDF Notification of James Davies as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC07	Cessation of Alan David Whiteley as a person with significant control on 28 September 2022	View PDF Cessation of Alan David Whiteley as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub divided 28/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub divided 28/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Oct 2022	SH02	Sub-division of shares on 28 September 2022	View PDF Sub-division of shares on 28 September 2022 - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	CERTNM	Company name changed dbx distribution LIMITED\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-28	View PDF Company name changed dbx distribution LIMITED\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-28 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AP01	Appointment of Mr James Davies as a director on 28 September 2022	View PDF Appointment of Mr James Davies as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	TM01	Termination of appointment of Alan David Whiteley as a director on 22 September 2022	View PDF Termination of appointment of Alan David Whiteley as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mr Mathew Liles as a director on 22 September 2022	View PDF Appointment of Mr Mathew Liles as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Christian Lee Jones as a director on 22 September 2022	View PDF Appointment of Mr Christian Lee Jones as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AD01	Registered office address changed from Ffynon Pantrhosla Court Colman Bridgend CF32 0HE Wales to Unit 21 Penarth Road Cardiff CF11 8TU on 22 September 2022	View PDF Registered office address changed from Ffynon Pantrhosla Court Colman Bridgend CF32 0HE Wales to Unit 21 Penarth Road Cardiff CF11 8TU on 22 September 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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